NABILAURA SOCIEDAD LIMITADA

Hoja IF5202

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Director :
Vicente Puente Gutierrez

Legal information

Legal information for NABILAURA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 111 · Folio 87 · Hoja IF5202
StatusVigente

Activity

NABILAURA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NABILAURA SOCIEDAD LI…Vicente Puente GutierrezVicente Puente Gutie…EXCURSIONES MARITIMAS ATLANTICO NORTE SLEXCURSIONES MARITIMA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Vicente Puente Gutierrez100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/11/2023· Registered 03/11/2023· I/A 5
  2. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 5

Timeline (BORME)

  1. 13/11/2023#7788795
    Ceses/DimisionesNombramientos
    NABILAURA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: ACABANI MELHEM JALED JESUS. Nombramientos. Adm. Unico: VICENTE PUENTE GUTIERREZ. Datos registrales. T 111 , F 87, S 8, H IF 5202, I/A 5 ( 3.11.23).
  2. 13/11/2023#7788794
    Cambio de identidad del socio único
    NABILAURA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: VICENTE PUENTE GUTIERREZ. Datos registrales. T 111 , F 87, S 8, H IF 5202, I/A 4 ( 3.11.23).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.